Insider Fraud

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  • Article

    Wipro Develops Fraud Detection Model

    Aims at Improved Risk Management by Using Big Data By Geetha Nandikotkur
    Wipro Develops Fraud Detection Model

    Wipro has developed a fraud detection model for improved risk management using big data analytics. Can CISOs leverage it to reduce risk, enhance process efficiency and refine fraud detection algorithms?

  • Article

    Feds Charge Chinese with Insider Theft

    DoJ: Secrets from U.S. Firms Used to Start Up a Chinese Venture By Eric Chabrow
    Feds Charge Chinese with Insider Theft

    Federal authorities have arrested a Chinese professor, accusing him of pilfering trade secrets from the computer systems of American high-tech companies where he and a co-conspirator once worked.

  • Article

    11 Arrested in Insider ID Theft Scheme

    Former Blue Cross Blue Shield of Michigan Employee Charged By Marianne Kolbasuk McGee
    11 Arrested in Insider ID Theft Scheme

    A former customer service representative at Blue Cross Blue Shield of Michigan is among 11 individuals recently arrested in connection with an alleged identity theft scheme that resulted in hundreds of thousands of dollars in credit fraud.

  • Article

    Morgan Stanley: Insider Stole Data

    Employee Posted Some Client Information Online By Jeffrey Roman
    Morgan Stanley: Insider Stole Data

    Financial services company Morgan Stanley has fired an employee who it claims stole account data for hundreds of thousands of clients and posted a small subset of it online. Find out how many clients were affected.

  • Article

    ID Theft Ring Targeted Bank Customers

    Tellers Allegedly Stole Information Used for Fraud By Jeffrey Roman
    ID Theft Ring Targeted Bank Customers

    New York Attorney General Eric Schneiderman announces that five individuals have been arrested and charged for their alleged role in a New York-area ID theft ring that targeted customers of local banks and resulted in $850,000 in fraud losses.

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ARTICLE Nine Plead Guilty in $20 Million Fraud Scheme

Nine individuals have pleaded guilty to charges stemming from their roles in an identity fraud...

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ARTICLE Nine Plead Guilty in $20 Million Fraud Scheme

Nine individuals have pleaded guilty to charges stemming from their roles in an identity fraud...

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